E.D.Pa.: NCIC report of fugitive associated with car valid basis for stop

NCIC report that car was associated with a fugitive was sufficient basis for stop. “The NCIC report indicated that the Cadillac was associated with a wanted fugitive, providing probable cause to believe that the car contained either evidence related to the alleged rape-robbery or evidence of the fugitive’s whereabouts in the event that Pace turned out not to be the wanted man.” Court does not reach standing and suggests that he might still have had standing because he was a short term borrower of the car. United States v. Pace, 2010 U.S. Dist. LEXIS 141131 (E.D. Pa. February 8, 2010).*

The officers here lacked reasonable suspicion for defendant’s stop in a high crime area because he was carrying a beer can and was walking, maybe a little faster, toward his house and ignored the police when they called to him as he tried to enter his house. A request for ID without RS is not obstruction rising to the level of probable cause. United States v. Millner, 2011 U.S. Dist. LEXIS 12111 (N.D. Ohio February 7, 2011).*

CI was credible because, before the search warrant was sought, a large quantity of marijuana was seized where he said it would be. United States v. Griesbeck, 2011 U.S. Dist. LEXIS 12046 (E.D. Mich. February 8, 2011).*

Trucks [even though this was merely a box truck] are a heavy regulated industry, so it was proper to stop the defendant’s truck and check his papers. It turned out he was a previously deported person here illegally. The stop was valid. “In conclusion, KRS § 281.755, taken as a whole, places adequate limits on the discretion of inspecting officers. It thus passes each of Burger’s three prongs. Accordingly, the Court finds that KRS § 281.755 is a constitutional statute permitting the warrantless administrative inspection of commercial vehicles.” United States v. Galvan, 2011 U.S. Dist. LEXIS 11841 (E.D. Ky. February 7, 2011)* [Note: Since when is a mere box truck heavily regulated? This is not an interstate commerce carrier.]

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